Century Plyboards (India) Ltd-$

BSE: 532548

20

total announcements

532548.BO · 15 min delayed

BSECompany UpdateDividend24 Aug 2026

Century Plyboards (India) Ltd-$

Enclosed herewith please find an email communication sent to all shareholders

Century Plyboards (India) Ltd has announced a communication regarding deduction of tax at source (TDS) on dividend for the FY 2025-26. The company has recommended payment of a dividend of Re. 1/- per equity share of Re. 1/- each for the financial year ended 31st March 2026. The dividend will be payable, if approved by the Shareholders at the ensuing 45th Annual General Meeting of the Company scheduled to be held on 16th September, 2026.

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BSEAGM/EGMResults24 Aug 2026

Century Plyboards (India) Ltd-$

Notice of AGM together with Annual Report

Century Plyboards (India) Ltd. has submitted its notice of 45th Annual General Meeting and Annual Report, as per SEBI regulations. The report includes forward-looking statements, corporate information, and financial statements.

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BSEOthersESG24 Aug 2026

Century Plyboards (India) Ltd-$

BRSR Attached

Century Plyboards (India) Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations.

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BSECompany UpdateResults14 Aug 2026

Century Plyboards (India) Ltd-$

Copy of Newspaper Publication in relation to 45th AGM of the Company

Century Plyboards (India) Ltd. has published a newspaper notice in compliance with MCA General Circular No. 20/2020, relating to the 45th AGM of the Company scheduled to be held on September 16, 2026, through Video Conferencing or Other Audio Visual Means.

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BSECompany Update▲ PositiveResults6 Aug 2026

Century Plyboards (India) Ltd-$

Earnings call transcript attached

Century Plyboards India Ltd reported Q1 FY27 earnings with revenue of INR1,561 crores, a 33.5% YoY growth, and EBITDA margin of 13.0% excluding forest losses. Profit after tax increased by 57% YoY to INR83.3 crores.

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BSECompany UpdateMgmt Change4 Aug 2026

Century Plyboards (India) Ltd-$

We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors meeting: Date: 14th August, 2026 Name : Equirus Annual India Conference Venue: ....

Century Plyboards (India) Ltd. has informed that its officials will attend the Equirus Annual India Conference on August 14, 2026, for one-on-one and group meetings. No unpublished price-sensitive information will be discussed or shared during the interactions.

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BSECompany UpdateMgmt Change4 Aug 2026

Century Plyboards (India) Ltd-$

We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors meeting: Date: 13th August, 2026 Name : EMKAY Confluence 2026 Venue: Mumbai Type ....

Century Plyboards (India) Ltd. has announced that its officials will be attending an analyst/investor meeting on August 13, 2026, at EMKAY Confluence 2026 in Mumbai. The meeting will be a one-on-one and group interaction, and no unpublished price-sensitive information will be discussed or shared.

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BSECompany Update▲ PositiveResults31 Jul 2026

Century Plyboards (India) Ltd-$

Please find attached Investor Presentation

Century Plyboards (India) Ltd has released its Q1 FY 2026-27 financial results, showing a 33.5% YoY revenue growth to Rs. 1,561 crores, with EBITDA margin improving to 13.0% and PAT increasing 57% YoY to Rs. 83.3 crores.

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BSECorp. ActionResults31 Jul 2026

Century Plyboards (India) Ltd-$

Intimation of Book Closure Date

Century Plyboards (India) Ltd has announced the book closure dates for its 45th Annual General Meeting, from September 10th to 16th, 2026, and the record date for dividend entitlement is September 9th, 2026.

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BSECorp. Action31 Jul 2026

Century Plyboards (India) Ltd-$

Intimation of date of AGM

Century Plyboards (India) Ltd. has announced the date of its 45th Annual General Meeting (AGM) on September 16, 2026, and the closure of its share transfer books from September 10-16, 2026, for the purpose of the AGM.

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BSEBoard MeetingResults31 Jul 2026

Century Plyboards (India) Ltd-$

Intimation of AGM Date, Record Date and Book Closure

Century Plyboards (India) Ltd has announced the date of its 45th Annual General Meeting (AGM) as September 16, 2026, with the record date for dividend eligibility set as September 9, 2026, and book closure from September 10-16, 2026.

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BSEResultResults31 Jul 2026

Century Plyboards (India) Ltd-$

Unaudited Financial Results for the qtr ended 30.6.26

Century Plyboards (India) Ltd. has announced its unaudited financial results for the quarter ended 30th June, 2026. The company's revenue from operations was ₹1,34,841.18, with a net profit for the period of ₹9,448.73. The earnings per share (EPS) was ₹4.25, with a basic and diluted EPS of 3.49% and 3.05%, respectively.

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